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Requirements for opening a non-resident personal account

The document requirements for opening a non-resident personal account with us are:

  • Original bank reference letter from the personal/company bank account of the applicant from the country of origin or anywhere in the world
  • An original copy of the last six-month personal bank statements from the country of origin or anywhere in the world
  • $100,000 as a monthly average balance for non-residents
  • Passport and Proof of Address Copy
  • An up-to-date curriculum vitae (CV)

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